TELEPHONE NUMBERS / Email Addresses

02071934654 used in various Romance Scams.


ADEMOLA ROSE LOLA +234 816 869 8724 AUGUST 2018

AIDAN CHRISLEY +244 806 336 7927 7th June 2018

Adedekun Adekun +2348160644716   Witch doctor     9th June 2018

ALAN STROTHER  +15512497810, Compensation 9th June 2018

Alex Tola Simon aka Tola Smith aka Tola Lowery  754-205-1449  Juky 2018 

Alex Smith   614-758-3537 September 2018

ALVIN SEAH CHONG .. MRS TAN FROM NANO EXPRESS, +60 17 513 5063
+60 17 385 5140 (Fake Package Scam) 

Andrew Douglas
+15719219782 cell number
Andrew douglas21183gmail.com

ANTONIO LEWIS  1-518-777-8604  was Instagram as genantoniolewis   July 2018...

ANTONIO GAVIN  antoniogavin80@gmail.com

Avalon Robinson his contact number is +20 112 4135931.

BAXTER KELVIN  +234 903 680 1357  August 2018

BILLY CAREYETTE  Careyettebilly30 @.gmail. Com  July 2018
Billy Careyette is using +1 201-605-6220 Sept 2018

BINARY TRADERS 02039368846 19th June 2018

Michael Bertsch26 August 2018 at 23:52

Bobbie is using is 708-808-3024 also had a Morris using phone number 599-847-0574 Both posing as military Bobbie in Yeman and Morris in Syria  August 2018

BOWEN MAX ‭+1 (713) 588-9545‬ August 2018

BRANDON MARSH  +15626740193 is his phone number brandonmarsh800@gmail.com

Bravo Randall Wilson  6785034317  Bravowilson10@gmail.com     April / May 2018

BRIGHT THOMPSON JAMES +234 703 671 1398 7th June 2018

Bryan Brabant  brabantbryan02@gmail.com August 2018 

Bryan Donaldson  bryandonaldson1994@gmail.com  Oct 2018

Burk Morgan WHATSAPP-  +234 810 587 0812 
MESSENGER-@BurkMorgan8 

BURNS MICHELLE SMITH +2348134881971 / 1(863)34106659 10TH JUNE 2018

CALVIN YOUNG... 1-518-558-5451   September 2018 

CAREYETTE  careyette.roberts@gmail.com   18th June 21018

CHRISLEY DOUGLAS +234 805 434 5763 / + 244 808 412 5073 7th June 2018

CHRIS HENDERSON 3193436380 8th June 2018

CHRIS JOHN DAVID IS USING +12092482029 September 2018

CHRISTOPHER PORTER chriskuty15@gmail.com Sept 2018

Christian Rattigan  christianratt101@gmail.com.        3rd June 2018

COLLINS GOOD / ROGER GOOD +234 907 292 1881 3rd June 2018

CORY MICHAEL meetmichaelcory@gmail.com   August 2018

Daina James    +233 550552336 / +233 269630119 / +233 559355737 / +233 556499300 / +233 560858782

.... 8th June 2018

Daniel Edgar DeWeese +1 (631) 652-2347‬

Dani Daniels. .. Scammers using her pictures.Sept 2108
Jennydompey20@gmail.com
giftydduah@gmail.com
princelladarby@gmail.com
Usmansamanta@gmail.com
dulcineasmith201@gmail
osammoh16gmail.com
Abigaildavis550@gmail.com

Dan Rockwell usaarmycentre@mail.com

+234 813 202 7610 July 2018 

Wasiu kamilu 
Ikere iketi

Samuel olamide adepoju 
Nigeria

Yomade Ayo Atitebi

Atitebi Yomade Ayod

David George + 233 511 768906, (George Cozma) Sept 2018

Dennis Meade De Denero ....     Dennismeade500@gmail.com 23rd June 2018

DEREK GERHARD derekgerhard3636@gmail.com July 2018

Desmond Cooper from Tinder. +234 905 629 9998     4th June 2018 

Donald Raymond using Dr Pinto   44Donaldraymond44@gmail.com

Dosier Perez   doiserperez4@gmail.com.  August 2018

Douglas Findlay Johnson 1 559 634 0064 Says he is in Afghanistan 3rd June 2018

DOYLE PORTER 
Tinder scammer +1 (760) 973 9913   13th June 2018

ENGINEER HERNANDEZ  +233269644813


Eva Frank (929) 249 2965 4TH JUNE

EZEKIEL OSASARE OSARETIN +44 7537 180975   10th June 2018

FRANK LEVINE  franklevine6670@gmail.com or franklevine2267@gmail August 2018

FRANK NICKELS +234 814 848 2508

GARY TERZO JOHNSON ... +19292811063 +16313073928 June 2108

GEORGE COZMA  405-358-6369  /  054-880-2677   3rd June 2018
773-796-6917 773-796-0217 14th June 2018

GIBRIEL SEAMAN ES + 1 (561) 295 4514 7th June 2018

GRIFFIN ADAM Griffinadam799@gmail.com October 2018

HAMMOND  WhatsApp was 518-721-7025  July 2018

HARRISON DAVE... Saying he is Stephen Murphy  .. Number given for 'Agent Melody', fake FBI.. 631 674 5354

Fake Lawyer ... + 447 2384 5266 3 5th June 2018

HARRY WINDSOR +44 7451211538. (Using Prince Harry) October 2018

HAWKINS JACOB +234 812 014 5817 18th June 2018
HEAR HENG... semonsjames0147@gmail.com (using Fernando Gomes Pinto) Sep 2018
HERNANDEZ... united_states.military_based_.ng@usa.com (Female )

JACKSON FRED...MAKER OF FAKE WEBSITE.

http://usarmyprotocol.com/

REGISTERED BY

Registrant Name: Jackson Fred

Registrant Organization: Magix

Registrant Street: No5. Hospital road warri 0

Registrant City: Effurn

Registrant State/Province: Lagos

Registrant Postal Code: 100101

Registrant Country: NG

Registrant Phone: +234 8148937506 17TH June 2018

 JACK Braig  +2347010206386 June 2018

JAME LAW .. Fake Binary Trader... +13153095919      6th June 2018

James Stevns  226-210-8950 

James Alex 24 June 2018 at 04:39 . Cell phone 323-208-9584. 24 June 2018 at 04:39

JAMES DUMFORD (GHANA SCAMMER GILBERT KODUAH      +1 423-737-7323

James Faulkner  jamesrayburn43@gmail.com.   7th June 2018
James Libby   Jameslibby673@gmail.com  August 2018

JAMES MEDINA +234 813 949 6661

James Russell Cole +16318566750

Jeff Sorensen 270 -693-1040 3rd June 2018

"Jesse Rodriquez" +121605033917

JHONNY EVELAND  +234 903 088 5551      3rd June 2018

JOE ALLEN STEVE.. joeallen2044@gmail.com

JOHN COLLINS  1631568780 / 447418334973 March 2018

John Krueger.  +1 704-754-4808. August 2018 

Johnny Mayson johnnymayson101@gmail.com

Johnson David @gmail.Com. His cell phone number is 314 871 7067
JOSE CARLOS GOMES RICCI OLIVEIRA @riccioliveira
+33644671092 (viber, WhatsApp)
josecarlosgomesriccioliveira@gmail.com

JUAN AVALOS 856 712 5650 August 2018

JUDAS WILKIN 718 - 629 - 3301 (Blackmail) 7th June 2018

Julian Miguel Arroyo arroyomichealscott@gmail.com Oct 2018

KEITH BRYAN ( SHELTON KEITH) scammer is Ugochukwu Franklin ohiri +234 909 915 5543

"Kenneth Careyette" - sergeantcareyette@gmail.com   July 2018 

KYLE TYLER  +447781514134  26th June 2018

LEAVE FOR MILITARY (FAKE ) militaryleavedepartment@usa,com

LARRY JAMES  +1843-732-2862 and +12403393631

redcrossdeliveryservices34@gmail.com

unitednationun68@gmail.com JULY 2018

LEIGH ANN HESTER Scammer leiganheste28@gmail.com  October 2018

LENORE HEIT ... Professional scammer helper and money mule

3720 E. Lum Ave.
Kingman, Arizona
86409
Telephone #
1-928-530-7776

Miller Lima’s cell phone:
1-210-460-7340

LUCAS KRUEGER / LUCAS SAMSON  347 - 609 - 0493

7 September 2018 at 13:33

maxwellandrew906@gmail.com was his email address,631-858-4888 is the pH number he uses the photo he is using is if Stephen niese,

MARCUS KANE... marcuskane58@gmail.com or kanemarcus58@gmail.com ..August 2018

Mark Wolford  and is using the number +17072032104    19th June 2018
Mark Williams markwilliamsusa234@gmail.com

Michael Burk on POF.com   430-562-0889      3rd June 2018

Michael Becker    1-918-550-8967 says he is in Ghana ! 16th June 2018

Michael Caldwell.. Whatsapp +13473076083  Oct 2018

Dr. Michael Robinson richdave65@gmail.com August 2018

Miller Lima 1 - 210- 460 - 7340

MORGAN BRANDY DAVE +60 11 2907 1876 +1 209 322 4974 +65 8325 2463  to morganbrandydave332@gmail.com  August 2018

Muna Perry +233243811066 Ghana scammer August 2018

NATO FAKE enquiries@natocoperateaffairs.org

Noah Greisman 1 504 5174630 Says he is on an oil rig. 3rd June 2018
OGIE GODSTIME .. AFRICAN SCAMMER .. WhatsAPP   08100577588 August 2018

Nickels Porter on kik under miketobias2468 

PATRICK GULA DAVUD 8188753911 Patrickdavud277@gmail.com May 2018

PHILIP JAMES OBINNA  +2348134881971 / 1(863)34106659 10TH JUNE 2018

Prather michael.prather45@gmail.com  July 2018

Prince Hamdan ... scammer   huks Anene Joseph 101 Isieke Quarter ASABA Delta Nigeria phone 08158056834

RICHARD STEVEN  +234 906 1238552   August 2018

RICO MILLER   +1-267-277-6802

RICO RICHARD   +234 703 6039638/ +234 8132287959   August 2018

ROBERT... (COFFEE MEETS BAGEL) 707-302-6290 and 707-633-4088 13th June 2018

Robert Rockwell, using Cory Bristol.. money sent to Carie Hasselman 603 Giddings St. Kelly IA 50134 August 2018

ROBERT STEVEN +1 716 748 8508 3rd June 2018

ROBERTSON ARNOLD.  Robertsonarold739@gmail.com   September 2018

Robin Rand... carven.hote@gmail.com  24th June 2018

 Roy Carl  seekingqeen0123@gmail.com.   23 June 2018 at 00:09

Sarah Lucas  sarlucas652@gmail.com  From Dec 2018 onwards 

SHELTON KEITH RAY   +15208276462 10TH June 2018

19 September 2018 at 04:39

‭+1 (408) 634-3936‬ This is the number that a scammer going by name of SSG Steven Griffin contacted me. Looked it up and it’s a cleaning company based in Arizona. It’s also used to locate via Kik app.

STEPANIAK... USED IN A FAKE PROFILE captainstepaniak001@gmail.com ..September 2018

STEPHEN MURPHY.../ HARRISON DAVE Number given for 'Agent Melody', fake FBI.. 631 674 5354

Fake Lawyer ... + 447 2384 5266 3 5th June 2018

STEPHEN NIESE +1518 502 5500 7th June 2018

Steve Jones...

STEVE KALFMAN +1 631 943 7506 8 th June 2018

Steve Kalfman +1 360 559-0071 August 2018

STEVE UTCHE (using Steve G. Jones) 1-501-436-5167 11th June 2018

STEVE JOHN KALFMAN   whatsapp number+15186559816   Sept 2018

Steve Kalfman  stevenkalfman813@gmail.com

STEVENS... various profiles using 82airbornedivision2@gmail.com Sept 2018

Sweet Man (using Dr Fernando Pinto) +1 760 9739797 4th June 2018

Terry Siegel Dominic +1(747)231-2553 .. SCAM USING LEON PIKOR.. August 2018

THERESA FRANK Shores Camp Road in Adger, Ala. 35006 , (205) 315 3578

THOMAS GARRETT ThomasGarrett@gmail.com +2348072577224
No 7 Osunbor street off unity street Ohovbe quarter Ikpoba hill Benin city ,Edo State Nigeria. Phone number on WhatsApp +44 141 280 7471

Timothy Watkins 
From Massachusetts   Watkinstimothy76@gmail.com  July 2018

THOMSON JACK (Using Greg Lowe, Navy Jack) thomsonjack06@gmail.com

TOBY PORTER ... tobyporter007@gmail.com  JuLY 2018

 TOMASSI...  786-322-3954   June 2018

he asked for my bank account login any security questions to get into my account to transfer money into my account so he could pay for shipping for gold bars to come into the us so he can build a better future for himself. 

TREVOR GALBRAITH  trevorgalbraith5@gmail.com

TUCKER  :  posetivelife@gmail.com  /posetivelife2221@gmail.com  ~ Sep 2018

YEPES,TONY PARKER  +234 802 084 2323

WARD SMITH   wardsmith1@Gmail.com  July 2018

Wesley A from Texas and on whats app with number +1 (267) 409 - 9537.. Tagged scammer,Sept. 2018

WILLIAM DAVID CARSON   +639776052096/+639397707660
Clearance Support Agent: Miss. Julie Ann Latre
Website: https://skylinxcls.com/
Email: skylinxcourierlogisticscargo17@gmail.com

William Rico  270-594-1977  Oct 2018

WILLIAMS HILLS This is one of the phone numbers he is using. 2402449316 / +234 814 849 8596 3rd June 2018

Wiliams John Daniel +44 7742 393162 July 2018

WITCH DOCTOR   +2348163124720 or johnrobot.hp@gmail.com   15th June 2018

USING STEVE G. JONES PICTURES. 

+2347082406134

+2348162704991

+6594503786

e mail adresses:

stevegjones101@gmail.com

lewispa89@gmail.com

skype accounts:

live:gavin_3330

live:marksonrol